NYDFS Remediation Core Team Senior Consultant

Job Title: NYDFS Remediation Core Team Senior Consultant

Job Summary:

The NYDFS Remediation Core Team Senior Consultant plays a pivotal role in ensuring regulatory compliance and improving processes within financial institutions. This position is key to addressing compliance gaps and enhancing operational efficiency.

Responsibilities:

• Regulatory Compliance: Assess and address compliance gaps related to New York Department of Financial Services (NYDFS) regulations.
• Remediation Strategies: Develop and implement strategies to rectify complex compliance issues.
• Process Improvement: Identify areas for process enhancement and efficiency.
• Research and Analysis: Conduct research surveys and interviews to understand business operations.
• Client Interaction: Collaborate with clients to deliver insights and solutions.

Qualifications:

• Relevant experience in financial services risk management or compliance.
• Familiarity with AML (antimoney laundering) sanctions and fraud prevention.
• Strong analytical skills and ability to communicate effectively with stakeholders.

This role contributes to maintaining regulatory standards and enhancing financial institutions practices.

Job Requirements:

Location: NYC NY

Duration: 6 months with potential to extend to a full year

Onsite: 3 days a week (Tuesday Wednesday Thursday)

Remote Work :

No